Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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05 Jul 2024 |
CH04 |
Secretary's details changed for The Mgroup Secretarial Services Limited on 1 July 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Mar 2023 |
MR04 |
Satisfaction of charge 081294230001 in full
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13 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr Mark Steven Walker as a person with significant control on 1 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Steven Walker on 1 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Walker on 1 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mrs Emma Louise Walker as a person with significant control on 1 April 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
TM02 |
Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 1 April 2022
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06 Apr 2022 |
AP04 |
Appointment of The Mgroup Secretarial Services Limited as a secretary on 1 April 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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16 Mar 2020 |
CH04 |
Secretary's details changed for Haines Watts (Berkhamsted) Limited on 3 February 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Feb 2020 |
PSC04 |
Change of details for Mr Mark Steven Walker as a person with significant control on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mrs Emma Louise Walker as a person with significant control on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Steven Walker on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Walker on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 3 February 2020
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03 Feb 2020 |
AP04 |
Appointment of Haines Watts (Berkhamsted) Limited as a secretary on 3 February 2020
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